Company Information
CIN
Status
Date of Incorporation
17 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Akash Malik
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Chander Prakash Malik
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Usha Malik
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Charges
21 March 2013
Canara Bank
5 Crore
21 March 2013
Canara Bank
0
21 March 2013
Canara Bank
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-3-06102019_signed
Resignation letter-06102019
Form DPT-3-01072019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-15112017_signed
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
